1,128 results for "July 25 2011"
Page 14 of 46
EFTA00208448.pdf
...Rather than respond to the
victims."
2
EFTA00208449
Case 9:08-cv-80736-KAM Document 49
Entered on FLSD Docket 03/21/2011 Page 3 of 10
victims' specific facts, however, the U.S. Attorney's Office suddenly reversed course. On July
29, 2008, it filed a Notice to Court...
EFTA00281138.pdf
...4.0.40305.0
C:\Windows\system32\KERNEL32.d11
5:37:12 AM Saturday, July 16, 2011
6.1.7601.17651
EFTA00281138
C:\Windows\system32\KERNELBASE.dll
5:37:12 AM Saturday, July 16, 2011
6.1.7601.17651
C:\Windows\system32\apphelp.dll
3:24:03 AM Sunday, November...
EFTA00299927.pdf
...30, 2010
-MFN Acknowledgment
-Prospectus RTS Offering June 30, 2011
-Stock Cert July 14, 2011 for 6,333,333 shares and 2,333,595 shares
-Form 8-K
-13G and Information re Basis for Percentages Used
-Stock Holdings
FT Real Estate Inc. Aquistion of Interests in Lofts 21 LLC & AdvanceStar...
EFTA00208349.pdf
...Rather than respond to the
victims."
2
EFTA00208350
Case 9:08-cv-80736-KAM Document 49
Entered on FLSD Docket 03/21/2011 Page 3 of 10
victims' specific facts, however, the U.S. Attorney's Office suddenly reversed course. On July
29, 2008, it filed a Notice to Court...
EFTA00642789.pdf
...Jun 3, 2011, at 4:25 PM, Jeffrey Epstein wrote:
send it
On Fri, Jun 3, 2011 at 10:34 PM,
wrote:
hi there i just want to see if your email still working, it Barbara , well there is a big fashion show in July downtown
Brooklyn...
EFTA00281085.pdf
...4.0.40305.0
C:\Windows\system32\KERNEL32.d11
5:37:12 AM Saturday, July 16, 2011
6.1.7601.17651
EFTA00281085
C:\Windows\system32\KERNELBASE.dll
5:37:12 AM Saturday, July 16, 2011
6.1.7601.17651
C:\Windows\system32\apphelp.dll
3:24:03 AM Sunday, November...
EFTA00430528.pdf
...Fri, 15 Jul 2011 03:05:07 +0000
TicketAlert °
July 14, 2011
Want to see more?
Music I Sports I Arts & Theater l Family
Hi Jeffrey Epstein. Check out these events in New York.
Your list of events is personalized to your preferences. Improve this list by updating your preferences...
HOUSE_OVERSIGHT_024144.jpg
...No QE3, Democratic sweep and more fiscal tightening
Key dates
2 July ISM manufacturing PMI for June
6 July Nonfarm payrolls and unemployment rate for June
6 Nov US Presidential and Congressional elections
36 UBS
US moderate growth to continue
US real GDP and its components, quarter-over-quarter
annualized...
HOUSE_OVERSIGHT_022608.jpg
...29,
2011), ECF No. 1, available at http://wwwjustice.gov/criminal/fraud/
fcpa/ cases/ magyar-telekom/ 2011-1 2-29-information-magyar-telekom.
pdé; Non-Pros. Agreement, In re Deutsche Telekom AG (Dec. 29,201 1),
available at http ://www.justice.gov/criminal/ fraud/ fcpa/ cases/deutsche-
telekom/2011- 12...
EFTA00212448.pdf
...Rather than respond to the
victims."
2
EFTA00212449
Case 9:08-cv-80736-KAM Document 49
Entered on FLSD Docket 03/21/2011 Page 3 of 10
victims' specific facts, however, the U.S. Attorney's Office suddenly reversed course. On July
29, 2008, it filed a Notice to Court...
HOUSE_OVERSIGHT_025225.jpg
Eye on the Market | July 25, 2011 J.P Morgan
Topics: US debt ceiling negotiations, a more ambitious European bailout plan (finally), and how large cap growth stocks
and rising corporate profits are patiently waiting for both of them to end
While we’re waiting: large cap growth stocks
One...
EFTA00527977.pdf
...Thu, 22 Sep 2011 20:16:50 +0000
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Zarkana
FEATURED STORIES THIS WEEK
email
SEPT. 22, 2011
jOpening Night:
SEE AN NYC SHOW
SAVE UP TO 50...
EFTA00208374.pdf
...10
EFTA00208383
Case 9:08-cv-80736-KAM Document 48
Entered on FLSD Docket 03/21/2011 Page 11 of 42
Attorney's Correspondence at 270; Transcript of Hearing in this case on July 11, 2008, at 4-6,
18-19, 22-23, 28-29 (hereinafter cited as "Tr. July...
EFTA00694109.pdf
...July 24 - August 6 2013)
3) Leon
a) 16,500,000 wire - sent Eileen email 4:30pm today - no response yet..
b) use on Alan D to analyze previous tax returns - your thoughts ? should i provide him copies of returns once
Kovell letter is signed? 1040? 709's? 2011? 2010...
EFTA00356144.pdf
...It allows angel
investors who invest at least $25,000 in a Connecticut start-up business in approved sectors to receive an
income tax credit equaling 25% of their investment.
To learn more click here about this exciting offer.
Spencer Trask hosts a Vesselon's Premiere Stroke Treatment Event with...
EFTA00040848.pdf
...16 September 2011 (one year authorization)
Bill of Sale: 18 July 2011
Aircraft Purchased by ASI Wings, LLC from: Freedom Air International, Inc
Aircraft Registered by: Freedom Air International, Inc
Registration of Aircraft on 02 August 2010 Signed By: Darren K. Indyke
Name Change To: Shmitka Air Inc
Name Change...
DOJ-OGR-00020063.jpg
...2019) .....ccccccccsssccesscecsseeesesessesseeesceesseeeseaessseeesseeeseeeesnneesseeees 6, 25, 26
United States v. Chen, 820 F. Supp. 1205, 1209 (N.D. Cal. 1992)... ce ceececceceeeeee cree ener cece seeeeeeeneeeeeeeneeseeenerenieenarenaees 15
United States v. Cilins, No. 13 Cr. 315 (WHP), 2013 WL 3802012 (S.D.N.Y. July 19, 2013) ones 16, 19
United States v...
EFTA00206173.pdf
...Thursday, March 24, 2011 4:12 PM
To:
(USAFLS)
Subject:
Automatic reply: jeffrey epstein prosecution -CONTACT FROM NEWSWEEK
I will be on government travel from March 24-25, 2011. If you need to reach me, please call me at
Thanks.
EFTA00206424
From:
Sent:
Thursday, March 24, 2011 4:49 PM...
EFTA00211439.pdf
...Marra on 12/6/2011. (ir) (Entered: 12/07/2011)
12/07/2011
12/07/2011
12/07/2011
12/12/2011
12/15/2011
12/15/2011
01/06/2012
01/09/2012
01/24/2012
01/24/2012
01/25/2012
01/26/2012
01/26/2012
SYSTEM...
DOJ-OGR-00001145.jpg
...2019) .....ccccccccsssccesscecsseeesesessesseeesceesseeeseaessseeesseeeseeeesnneesseeees 6, 25, 26
United States v. Chen, 820 F. Supp. 1205, 1209 (N.D. Cal. 1992)... ce ceececceceeeeee cree ener cece seeeeeeeneeeeeeeneeseeenerenieenarenaees 15
United States v. Cilins, No. 13 Cr. 315 (WHP), 2013 WL 3802012 (S.D.N.Y. July 19, 2013) ones 16, 19
United States v...
EFTA00428703.pdf
...for $325 million + the value of its
hydrocarbon inventories
Expedia CFO Michael Adler will leave company after 6 years (will stay on until
TripAdvisor spin complete)
Euro-area July producer prices rise 6.1% y/y in July led by higher energy costs
(inline with estimates)
Iceland agrees to pay...
EFTA00209465.pdf
...2 See Motion for Stay Pending Appeal, filed on July 12, 2013, at 11.
3 See Motion for Stay Pending Appeal, filed on July 12, 2013, at 11-14.
5
EFTA00209474
Case: 13-12923
Date Filed: 07/12/2013
Page: 11 of 25
II.
THIS COURT HAS JURISDICTION OVER THE...
EFTA00239672.pdf
...Class D ($100,000 minimum) 2.25% mgmt. fee
and 20% incentive fee
Liquidity: Monthly upon 30 days written notice
Drawdown in '08: N/A
Annualized Return: 15.5%
Standard Deviation: 9.59%
Fund Inception: 2011
Fund Description:
The European L/S Hedge Fund is a high conviction portfolio of...
EFTA00177793.pdf
...Signed by
Jude
on 9/19/2011. (ir) (Entered: 09/19/2011)
09/25/2011
911 RESPONSE to Motion re/2 MOTION to Intervene For Limited Intervention filed
by United States of America. Replies due by 10/6/2011. (Villafana, Ann Marie)
(Entered: 09/25/2011)
09/26/2011
22...
EFTA00205174.pdf
...The victims' response to these two motions is currently due on Friday, November 25, 2011 - the Friday
immediately following Thanksgiving. One of the victims' counsel, Bradley J. Edwards, has been in (and
continues to be in) a three-week jury trial that has prevented him from turning to the pending...
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